Caraf Builders & Constructions Private Limited
About Caraf Builders & Constructions Private Limited
Data last updated: 23 July 2025
Caraf Builders & Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Dlf Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 March 2006.
Registered with ROC Delhi under CIN U45201HR2006PTC066880.
Capital: an authorised share capital of ₹10,000 Cr and a paid-up capital of ₹7,562.08 Cr. Formerly known as Dlf Assets India Private Limited. It was led by directors including Baljeet Singh and Amit Grover.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 10Th Floor Gateway Tower Dlf City Phase – Iii, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.41 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Dlf Limited. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹10,190 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10Th Floor Gateway Tower Dlf City Phase – Iii, Gurgaon, Haryana, India – 122002
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions Private Limited has one previous CIN (Corporate Identification Number): U45201DL2006PTC148138. The current CIN is U45201HR2006PTC066880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC066880 | Current |
| U45201DL2006PTC148138 | Previous |
Business Activity of Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Caraf Builders & Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions Private Limited currently reports 4 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Baljeet Singh
Also directs:
Dlf Info City Developers (Chandigarh) Limited, Paliwal Real Estate Limited, Nambi Buildwell Limited and 3 more
|
Director | 01 Feb 2016 | 10 Years 6 Months | As last reported |
| Amit Grover | Director | 05 Mar 2012 | 14 Years 5 Months | As last reported |
| Amarjit Singh Minocha | Director | 01 Apr 2015 | 11 Years 4 Months | As last reported |
|
Pankaj Virmani
Also directs:
Devyani International Limited
|
Company Secretary | 12 Mar 2014 | 12 Years 5 Months | As last reported |
|
Madhu Kumar Gambhir
Also directs:
Precision Hospiequipments Private Limited
|
Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Caraf Builders & Constructions Private Limited FY 2017 filings available
Caraf Builders & Constructions Private Limited reported revenue of ₹5.41 Cr (up 179.00% YoY) for FY 2017.
Ten-year financial statements for Caraf Builders & Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caraf Builders & Constructions Private Limited
Shareholding and ownership data for Caraf Builders & Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Caraf Builders & Constructions Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dlf Assets Private Limited | U45201DL2006PTC147392 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Caraf Builders & Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2017 | Others | ₹5,140 Cr | Satisfied |
| 27 Dec 2016 | Others | ₹350 Cr | Satisfied |
| 30 Jun 2015 | Housing Development Finance Corporation Limited | ₹3,700 Cr | Satisfied |
| 12 Oct 2008 | Housing Development Finance Corporation Limited | ₹1,000 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Caraf Builders & Constructions Private Limited
View historical data on people associated with Caraf Builders & Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caraf Builders & Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caraf Builders & Constructions Private Limited
GST registrations and filing compliance for Caraf Builders & Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caraf Builders & Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Caraf Builders & Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caraf Builders & Constructions Private Limited
MSME payment history for Caraf Builders & Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caraf Builders & Constructions Private Limited
Corporate group structure for Caraf Builders & Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caraf Builders & Constructions Private Limited
MCA filings and documents for Caraf Builders & Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Caraf Builders & Constructions Private Limited
Frequently Asked Questions about Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Caraf Builders & Constructions Private Limited is a amalgamated private limited company in the real estate and construction sector based in Gurgaon, Haryana, India. It was incorporated on 31 March 2006 and is registered under CIN U45201HR2006PTC066880. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Caraf Builders & Constructions Private Limited was incorporated on 31 March 2006. Registered with ROC Delhi.
The current directors and KMP of Caraf Builders & Constructions Private Limited are:
- Baljeet Singh - Director
- Amit Grover - Director
- Amarjit Singh Minocha - Director
- Pankaj Virmani - Company Secretary
- Madhu Kumar Gambhir - Director
The CIN (Corporate Identification Number) of Caraf Builders & Constructions Private Limited is U45201HR2006PTC066880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caraf Builders & Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.